Sera Investments & Finance India Limited has notified BSE Ltd of an upcoming board meeting scheduled for Thursday, May 21, 2026, at the company's registered office. The intimation, dated May 13, 2026, has been filed under Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

• Consideration and approval of audited standalone and consolidated financial results of the company as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, for the quarter and year ended March 31, 2026
• Taking on record the Audit Report submitted by the Statutory Auditor of the company
• Any other business with the permission of the Chair

Meeting Details at a Glance

The following table summarises the key details of the scheduled board meeting:

Regulatory Compliance

The board meeting intimation has been issued in compliance with Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The notice was signed by Sagar Samir Shah, Whole-Time Director (DIN: 03082957), on behalf of Sera Investments & Finance India Limited, and formally submitted to BSE Ltd for record.

Sera investments & finance India Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 11, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with BSE Limited. Whole-Time Director Sagar Samir Shah (DIN: 03082957) signed the submission letter, which was digitally executed on April 11, 2026.

Registrar and Transfer Agent Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's registrar and share transfer agent, prepared the compliance certificate. The SEBI-registered entity (Registration No. INR000001112) confirmed adherence to regulatory requirements for dematerialization processes during the reporting period.

The registrar confirmed that all securities received from depository participants for dematerialization were processed according to prescribed timelines and that proper verification procedures were followed for any security certificates received.

Dematerialization Activity Report

The detailed quarterly report reveals no dematerialization activity during the period from January 1, 2026 to March 31, 2026:

The comprehensive report shows 'NIL' entries across all categories, indicating that no shareholders opted for dematerialization of their physical share certificates during the quarter. This includes zero activity in certificate conversions, distinctive number ranges, and overall share quantities processed through the dematerialization system.

Compliance Framework

The submission ensures the company remains compliant with SEBI's regulatory framework governing depositories and participants. Regulation 74(5) mandates quarterly reporting of dematerialization activities, requiring companies to maintain transparency in share certificate processing and conversion activities.

Purva Sharegistry's compliance officer, Ms. Deepali Gaonkar, certified the accuracy of the submitted information and confirmed that all regulatory procedures were properly followed during the reporting period.